logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ronald Keith Brennan

child relation
Offspring entities and appointments 28
  • 1
    ALTAIR TRADING LIMITED
    03080769
    15 Ross Court, Lubbock Road, Chislehurst, Kent
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    1995-08-09 ~ dissolved
    IIF 16 - Director → ME
    1995-08-09 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ANCHOR GAS TANKERS LIMITED
    SC052060
    14 Huntly Gardens, Flat 4, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1997-05-31 ~ 1999-09-17
    IIF 40 - Director → ME
  • 3
    BEAULIEU EXPORT LIMITED
    01736389
    Unit 7/8 Parkside Business Est, Rolt Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-12 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BEAULIEU SHIPPING COMPANY LTD
    - now 01147686
    BEAULIEU SHIPPING CO. (SOUTHAMPTON) LIMITED
    - 1997-05-02 01147686
    15 Ross Court, Lubbock Road, Chislehurst, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-07-03 ~ dissolved
    IIF 15 - Director → ME
    1997-02-27 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    DAYFIELD TECHNOLOGY PLC
    03346594
    Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1997-05-20 ~ dissolved
    IIF 9 - Director → ME
    2002-06-28 ~ 2003-01-01
    IIF 35 - Secretary → ME
    1997-05-20 ~ 2001-07-10
    IIF 31 - Secretary → ME
    2004-11-19 ~ 2009-07-02
    IIF 30 - Secretary → ME
  • 6
    FLAVORFARE LIMITED
    - now 04600891
    MAJOR MOTOR OILS LIMITED
    - 2003-03-04 04600891
    15 Ross Court, Lubbock Road, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ dissolved
    IIF 22 - Director → ME
    2002-11-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    GEORGE GIBSON & COMPANY LIMITED
    SC009510
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1997-01-16 ~ 1999-03-12
    IIF 42 - Director → ME
  • 8
    GIBSON GAS TANKERS LIMITED
    - now 00894207
    ANCHOR LINE LIMITED - 1992-10-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (21 parents)
    Officer
    1996-12-06 ~ 1999-03-12
    IIF 41 - Director → ME
  • 9
    GIBSON LIQUID GAS LIMITED
    SC047911
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1997-05-31 ~ 1999-09-17
    IIF 39 - Director → ME
  • 10
    IFG AVIATION GROUP PLC
    06674322
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-15 ~ 2009-01-20
    IIF 17 - Director → ME
  • 11
    IFG AVIATION LTD
    06633572
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ 2009-01-20
    IIF 18 - Director → ME
  • 12
    IFG ENERGY & WASTE MANAGEMENT (GROUP) PLC
    07152122
    Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 28 - Director → ME
  • 13
    IFG ENERGY & WASTE MANAGEMENT PLC
    07151593
    Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 29 - Director → ME
  • 14
    IFG FINANCE & RESOURCES PLC
    06643761
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2008-07-11 ~ 2009-01-20
    IIF 19 - Director → ME
  • 15
    IFG MINING GROUP PLC
    06643492
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-10 ~ 2009-01-20
    IIF 8 - Director → ME
  • 16
    IFG PETROLEUM GROUP PLC
    06643485
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-10 ~ 2009-01-20
    IIF 23 - Director → ME
  • 17
    IFG PROPERTY DEVELOPMENTS LTD
    05883784
    Linden House, Court Lodge Farm, Warren Road Chelsfield, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-09-27 ~ 2009-01-20
    IIF 21 - Director → ME
  • 18
    IFG PROPERTY INVESTMENTS LTD
    05944001
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ 2009-01-20
    IIF 6 - Director → ME
  • 19
    INFINITY SYSTEMS (UK) PLC
    06865626
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 20
    INFINITY SYSTEMS GROUP PLC
    06878209
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 24 - Director → ME
  • 21
    LA DIVA COLLECTION LTD
    - now 06228252
    HAIR PLAZA LIMITED
    - 2008-09-02 06228252 05253455
    15 Ross Court, Lubbock Road, Chislehurst, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 22
    LITESTAR SYSTEMS GROUP PLC
    06679921 03347000
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 11 - Director → ME
    2008-08-22 ~ 2008-12-15
    IIF 12 - Director → ME
  • 23
    LITESTAR SYSTEMS LIMITED
    - now 03347000
    LITESTAR SYSTEMS GROUP LIMITED
    - 2008-08-21 03347000 06679921
    LITESTAR SYSTEMS LIMITED
    - 2008-07-23 03347000
    D&d Law, Court Lodge Farm Warren Road, Chelsfield, Kent
    Dissolved Corporate (11 parents)
    Officer
    1997-05-20 ~ 2010-12-14
    IIF 7 - Director → ME
    1997-05-20 ~ 2009-10-01
    IIF 38 - Secretary → ME
  • 24
    MAJOR AGRICULTURE LIMITED
    - now 03539640
    ALTAIR CARGO LIMITED
    - 2001-07-17 03539640
    15 Ross Court, Lubbock Road, Chislehurst, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-04-02 ~ dissolved
    IIF 20 - Director → ME
    1999-04-01 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    MAJOR FOODS LIMITED
    04240960
    15 Ross Court, Lubbock Road, Chislehurst, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-06-25 ~ dissolved
    IIF 10 - Director → ME
  • 26
    QAJAR FOUNDATION LIMITED
    06656073
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-15 ~ 2009-01-20
    IIF 26 - Director → ME
  • 27
    REIPUR ENVIRONMENTAL SOLUTIONS LTD.
    - now 03627314
    MAJORPORT EXPRESS LIMITED
    - 2011-04-19 03627314
    15 Ross Court, Lubbock Road, Chislehurst, Kent
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 28
    SURFQIL INTERNATIONAL GROUP PLC
    06643513
    Court Lodge Farm, Warren Road, Chelsfield, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.